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Name:  Anna  Lubnina
Aka:  Anna Sergeevna
Age:  28
Location:  Novosibirsk, Russia
Address:  Ulitsa Arbuzova, House 12, Flat 6
Phone:  unknown
Email:  anna.lubnina.84@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  Cams.Com
Report:  Anna will ask for letters, money for rent, money for food, jewelry and eventually money for a visa.

Name:  Kelly  Rothman
Aka:  unknown
Age:  29
Location:  Georgia Tbilisi 0105
Address:  24 Gogebashvili St
Phone:  995 557905304 cell
Email:  jacedna83@yahoo.com
Skype:  
Messengers:  
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On web sites:  Christian Mingle
Report:  talked via email for about a month. She wanted me to send a money gram to a Johnson Arina at Metro BI Agency, Nutsubidze Plato, Mikro II, 6 Kopulsi, Tbilisi, Georgia 0183, email metrobi@realtyagent.com, phone 995557690330, In talking to her agent he stated he would only accept cash. I told Kelly I was not comfortable with that so she wanted me to send her a money gram. Told her I was not comfortable with that either and asked her to go through the embassy in Tbilisi or a reputable agency. She refused and has been sending inappropriate emails ever since. I have pictures of her if it would help (or I think it is her).

Name:  juliet  marshall
Aka:  unknown
Age:  29
Location:  kentucky, usa
Address:  unknown
Phone:  unknown
Email:  juliet_marshall@ymail.com
Skype:  
Messengers:  
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On web sites:  LDSPALS.COM
Report:  SHE was asking me about if i want to go where she were, and she told me she was in Preston. but her profile says she lives in kentucky, usa

Name:  Ladylyn  Betriolo
Aka:  shimamaemadriaga
Age:  24
Location:  Tabuk, Kalinga-Apayao, Philippines
Address:  unknown
Phone:  +639075654107
Email:  shimamaemadriaga@yahoo.com
Skype:  
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On web sites:  facebook
Report:  She always pose that she was living in malaysia before and she has a tourist visa and would be vising back so you should lend her $500 she will show at the airport to enable her cross nd she will refund back as soon as she enters the country ones you send she will delete you from her list and no longer pick your calls....

Name:  Anna /Rebecca  Uspenskaja/Stern
Aka:  unknown
Age:  ?
Location:  unknown
Address:  unknown
Phone:  unknown
Email:  messequartier@yahoo.de
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On web sites:  our email box
Report:  Van: Rebecca Stern [mailto:messequartier@yahoo.de] Verzonden: donderdag 14 maart 2013 14:19 Onderwerp: Hallo Hoffe du hast dies schnell erhalten, ich bin nach Bristol, UK verreist und habe meine Tasche verloren samt Reispass und kreditkarte. Die botschaft ist bereit, mich ohne meinen Pass fliegen zu lassen. Ich muss nur noch f?r mein ticket und die hotelrechnungen zahlen. Leider habe ich kein Geld dabei, meine kredit karte k?nnte helfen aber die ist auch in der Tasche. Ich habe schon kontakt mit meiner Bank aufgenommen, aber sie brauchen mehr zeit, um mir eine neue zu schicken. Ich wollte dich fragen ob du mir ein bisschen Geld so schnell wie m?glich leihen kannst. Ich gebe es dir zur?ck sobald ich da bin. Ich muss unbedingt den n?chsten Flug bekommen. Ich warte auf deine Antwort. Gr??e, Anna Uspenskaja Home&Flat

Name:  EMMA  WILLIAM
Aka:  AIMEE WILLIAM
Age:  31
Location:  LONDONS -UK and LAGOS-NIGERIA
Address:  300 ST JOHNS STREET-LONDONS - 18 BODE THOMAS STREET GRAZILLA GUEST HOME LAGOS 23401 NIGERIA
Phone:  00447031941633 - 2348030862978
Email:  emmawilliam16@yahoo.com - aim?ewilliam@yahoo.com
Skype:  
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On web sites:  russiancupid
Report:  J'ai toute les preuves avec des photos et des identites des photos. demande 200 euros. 150 euros 300 euros.

Name:  fatima  musah
Aka:  unknown
Age:  33
Location:  accra ghana
Address:  145 medinda high ave also
Phone:  11233263576922
Email:  fati.musah2000@ gmail.com also talk txt .com
Skype:  
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On web sites:  miumeet,localsingles.com google+ yahooims& yahoo
Report:  First wanted cash ,then in love,and requesting food money and bill monies and plane fare

Name:  Mercy  Obeng
Aka:  unknown
Age:  30
Location:  Koforidua Ghana
Address:  unknown
Phone:  002332771757777
Email:  mercy.obeng.790@facebook.com
Skype:  
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On web sites:  Unknown
Report:  Looking for money for Internet bills and phone bills and wants money For plane ticket, just about caught but not quite thanks too a good Brother on law ...

Name:  mariya  andreiva
Aka:  unknown
Age:  30
Location:  samara russia
Address:  25/137 cheremshanskaya st. samara 443035
Phone:  unknown
Email:  snowqueenmasha@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she got money off me for airfare, insurance, customs money @ $50 per day for 3 month visa ie.= $4500. I have a copy of passport and visa. visa no. 725570112. Claims she was in an accident on the way to airport to catch flight to meet me, now needs money for an urgent operation.

Name:  Janet  Mark
Aka:  Linda Kwadei
Age:  31
Location:  Accra, Ghana
Address:  unknown
Phone:  233574516719
Email:  lind_cuttie@live.com
Skype:  
Messengers:  
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On web sites:  Lava Life
Report:  Janet Mark, although I did not know that Initially, is scamming under the alias of Linda Kwadei on Lava Life. Her profile titles her as LETSFINDOUTFIRST and says she is 31 from Seagoville, Texas. She uses the email: lind_cuttie@live.com. Her story is that she had an American father and was born in Texas, but moved to Ghana with her mother when she was 5. Her father is now supposedly dead. She wants to find her man, move to the States, and live happily everafter. However, of course she needs money for a dual passport, work visa, a laptop, a cell phone, and plane ticket, which she wants wired to her via Western Union. There are many photos of her on this website, which she is still using as part of her story, which made it easy to confirm her true identity. Through texting, email, skyping, and MSN Messenger, she is very good at what she does ....


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